Introduction
Watch Company
T
TCI ADVISORY SERVICES LLP
TCI ADVISORY SERVICES LLP is an active company incorporated on 5 June 2003 with the registered office located in London. TCI ADVISORY SERVICES LLP was registered 22 years ago.
Status
active
Active since 22 years ago
Company No
OC304797
LLP Company
Age
22 Years
Incorporated 5 June 2003
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Previous Company Names
THE CHILDREN'S INVESTMENT FUND MANAGEMENT (UK) LLP
From: 5 June 2003To: 29 June 2015
Address
7 Clifford Street London, W1S 2FT,
1 key events • 2003 - 2003
Funding Officers Ownership
Company Founded
Jun 03
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
35
6 Active
29 Resigned
Name
Role
Appointed
Status
BARING, Alexander Francis
ActiveClifford Street, LondonW1S 2FT
Born July 1978
Llp designated member
Appointed 18 Apr 2006
BARING, Alexander Francis
Clifford Street, LondonW1S 2FT
Born July 1978
Llp designated member
18 Apr 2006
Active
WALKER, Benjamin Maurice
ActiveClifford Street, LondonW1S 2FT
Born May 1972
Llp designated member
Appointed 04 Jan 2011
WALKER, Benjamin Maurice
Clifford Street, LondonW1S 2FT
Born May 1972
Llp designated member
04 Jan 2011
Active
TCI FUND HOLDINGS LIMITED
ActiveClifford Street, LondonW1S 2FT
Corporate llp designated member
Appointed 29 Jun 2015
TCI FUND HOLDINGS LIMITED
Clifford Street, LondonW1S 2FT
Corporate llp designated member
29 Jun 2015
Active
AMOUYAL, Jonathan Regis
ActiveClifford Street, LondonW1S 2FT
Born November 1978
Llp member
Appointed 26 Mar 2012
AMOUYAL, Jonathan Regis
Clifford Street, LondonW1S 2FT
Born November 1978
Llp member
26 Mar 2012
Active
BRICKEL, Tobias
ActiveClifford Street, LondonW1S 2FT
Born May 1992
Llp member
Appointed 25 Mar 2020
BRICKEL, Tobias
Clifford Street, LondonW1S 2FT
Born May 1992
Llp member
25 Mar 2020
Active
SCHROEDER, Max James Wolfgang
ActiveClifford Street, LondonW1S 2FT
Born September 1991
Llp member
Appointed 20 May 2019
SCHROEDER, Max James Wolfgang
Clifford Street, LondonW1S 2FT
Born September 1991
Llp member
20 May 2019
Active
HOHN, Christopher Anthony
Resigned7 Clifford Street, LondonW1S 2WE
Born October 1966
Llp designated member
Appointed 05 Jun 2003
Resigned 29 Jun 2015
HOHN, Christopher Anthony
7 Clifford Street, LondonW1S 2WE
Born October 1966
Llp designated member
05 Jun 2003
Resigned 29 Jun 2015
Resigned
O'FLYNN, Joseph Paul
ResignedWestcombe Park Road, LondonSE3 7RZ
Born June 1970
Llp designated member
Appointed 17 Jul 2006
Resigned 29 Jun 2015
O'FLYNN, Joseph Paul
Westcombe Park Road, LondonSE3 7RZ
Born June 1970
Llp designated member
17 Jul 2006
Resigned 29 Jun 2015
Resigned
O'REILLY, Catherine Mary
Resigned22c Acol Road, LondonNW6 3AG
Born February 1970
Llp designated member
Appointed 10 Oct 2005
Resigned 31 Oct 2007
O'REILLY, Catherine Mary
22c Acol Road, LondonNW6 3AG
Born February 1970
Llp designated member
10 Oct 2005
Resigned 31 Oct 2007
Resigned
SHAW, Douglas Alexander
Resigned33 Margaretta Terrace, LondonSW3 5NX
Born December 1964
Llp designated member
Appointed 29 Sept 2003
Resigned 13 Oct 2005
SHAW, Douglas Alexander
33 Margaretta Terrace, LondonSW3 5NX
Born December 1964
Llp designated member
29 Sept 2003
Resigned 13 Oct 2005
Resigned
TEJ, Gujadhur
Resigned8 Allen Street, LondonW8 6BH
Born October 1971
Llp designated member
Appointed 04 Jan 2005
Resigned 27 Apr 2006
TEJ, Gujadhur
8 Allen Street, LondonW8 6BH
Born October 1971
Llp designated member
04 Jan 2005
Resigned 27 Apr 2006
Resigned
TCI FUND MANAGEMENT (UK) A1JCRNIWLIMITED
ResignedClifford Street, LondonW1S 2FT
Corporate llp designated member
Appointed 05 Jun 2003
Resigned 29 Jun 2015
TCI FUND MANAGEMENT (UK) A1JCRNIWLIMITED
Clifford Street, LondonW1S 2FT
Corporate llp designated member
05 Jun 2003
Resigned 29 Jun 2015
Resigned
ALLEN, Edgar Alexander
ResignedClifford Street, LondonW1S 2FT
Born August 1975
Llp member
Appointed 01 Nov 2009
Resigned 09 Oct 2015
ALLEN, Edgar Alexander
Clifford Street, LondonW1S 2FT
Born August 1975
Llp member
01 Nov 2009
Resigned 09 Oct 2015
Resigned
AMIN, Snehal
Resigned43 Lennox Gardens, LondonSW1X 0DF
Born February 1975
Llp member
Appointed 16 Feb 2004
Resigned 01 Jul 2009
AMIN, Snehal
43 Lennox Gardens, LondonSW1X 0DF
Born February 1975
Llp member
16 Feb 2004
Resigned 01 Jul 2009
Resigned
BLACK, Andrew
ResignedClifford Street, LondonW1S 2FT
Born August 1980
Llp member
Appointed 24 Jun 2008
Resigned 29 May 2012
BLACK, Andrew
Clifford Street, LondonW1S 2FT
Born August 1980
Llp member
24 Jun 2008
Resigned 29 May 2012
Resigned
BUTINI, Alessandro
ResignedClifford Street, LondonW1S 2FT
Born June 1973
Llp member
Appointed 17 Sept 2008
Resigned 02 Sept 2012
BUTINI, Alessandro
Clifford Street, LondonW1S 2FT
Born June 1973
Llp member
17 Sept 2008
Resigned 02 Sept 2012
Resigned
CHOUDHARY, Sourav
ResignedClifford Street, LondonW1S 2FT
Born December 1978
Llp member
Appointed 01 Jul 2014
Resigned 01 Sept 2023
CHOUDHARY, Sourav
Clifford Street, LondonW1S 2FT
Born December 1978
Llp member
01 Jul 2014
Resigned 01 Sept 2023
Resigned
CUSWORTH, Joseph David
Resigned42c Dafforne Road, Tooting BecSW17 8TZ
Born April 1978
Llp member
Appointed 09 Dec 2006
Resigned 01 Jun 2007
CUSWORTH, Joseph David
42c Dafforne Road, Tooting BecSW17 8TZ
Born April 1978
Llp member
09 Dec 2006
Resigned 01 Jun 2007
Resigned
DEGORCE, Patrick
ResignedFlat 206, Sussex Mansions, LondonSW7 3JZ
Born January 1969
Llp member
Appointed 02 Jan 2004
Resigned 01 Jan 2009
DEGORCE, Patrick
Flat 206, Sussex Mansions, LondonSW7 3JZ
Born January 1969
Llp member
02 Jan 2004
Resigned 01 Jan 2009
Resigned
DELGADO NEVARES, Fernando
Resigned3 Cedarland Court, LondonSW7 3RW
Born June 1971
Llp member
Appointed 11 Oct 2007
Resigned 26 Apr 2009
DELGADO NEVARES, Fernando
3 Cedarland Court, LondonSW7 3RW
Born June 1971
Llp member
11 Oct 2007
Resigned 26 Apr 2009
Resigned
DERBYSHIRE, Mark William
ResignedClifford Street, LondonW1S 2FT
Born May 1976
Llp member
Appointed 25 Oct 2007
Resigned 30 Apr 2014
DERBYSHIRE, Mark William
Clifford Street, LondonW1S 2FT
Born May 1976
Llp member
25 Oct 2007
Resigned 30 Apr 2014
Resigned
FRASS-EHRFELD, Martin
ResignedClifford Street, LondonW1S 2FT
Born March 1976
Llp member
Appointed 17 Aug 2009
Resigned 02 Apr 2014
FRASS-EHRFELD, Martin
Clifford Street, LondonW1S 2FT
Born March 1976
Llp member
17 Aug 2009
Resigned 02 Apr 2014
Resigned
GENSMANN, Mads Eg
Resigned312, Tea Trade Wharf, LondonSE1 2AS
Born December 1975
Llp member
Appointed 01 Mar 2004
Resigned 31 Mar 2004
GENSMANN, Mads Eg
312, Tea Trade Wharf, LondonSE1 2AS
Born December 1975
Llp member
01 Mar 2004
Resigned 31 Mar 2004
Resigned
GRAHAM, Kenneth
Resigned92 Cinnabar Wharf East, LondonE1W 1NG
Born January 1975
Llp member
Appointed 02 Jan 2004
Resigned 25 Jun 2008
GRAHAM, Kenneth
92 Cinnabar Wharf East, LondonE1W 1NG
Born January 1975
Llp member
02 Jan 2004
Resigned 25 Jun 2008
Resigned
GREEN, Philip
ResignedClifford Street, LondonW1S 2FT
Born August 1960
Llp member
Appointed 03 Jul 2007
Resigned 31 Jul 2020
GREEN, Philip
Clifford Street, LondonW1S 2FT
Born August 1960
Llp member
03 Jul 2007
Resigned 31 Jul 2020
Resigned
HATTINK, Oscar Alexander
ResignedClifford Street, LondonW1S 2FT
Born March 1978
Llp member
Appointed 18 Aug 2008
Resigned 26 Aug 2011
HATTINK, Oscar Alexander
Clifford Street, LondonW1S 2FT
Born March 1978
Llp member
18 Aug 2008
Resigned 26 Aug 2011
Resigned
HAWKINS, Nicholas Graeme
ResignedClifford Street, LondonW1S 2FT
Born October 1978
Llp member
Appointed 01 Nov 2009
Resigned 08 Apr 2011
HAWKINS, Nicholas Graeme
Clifford Street, LondonW1S 2FT
Born October 1978
Llp member
01 Nov 2009
Resigned 08 Apr 2011
Resigned
HAWKS, James Edward
ResignedClifford Street, LondonW1S 2FT
Born December 1973
Llp member
Appointed 18 Apr 2006
Resigned 29 Jun 2015
HAWKS, James Edward
Clifford Street, LondonW1S 2FT
Born December 1973
Llp member
18 Apr 2006
Resigned 29 Jun 2015
Resigned
KELLY, Richard Andrew
ResignedClifford Street, LondonW1S 2FT
Born October 1970
Llp member
Appointed 17 Mar 2008
Resigned 29 Jun 2015
KELLY, Richard Andrew
Clifford Street, LondonW1S 2FT
Born October 1970
Llp member
17 Mar 2008
Resigned 29 Jun 2015
Resigned
KEOUGH, Timothy
Resigned34 Howard Bldg Chelsea Bridge Wharf, LondonSW8 4NN
Born April 1979
Llp member
Appointed 28 Feb 2006
Resigned 15 Oct 2009
KEOUGH, Timothy
34 Howard Bldg Chelsea Bridge Wharf, LondonSW8 4NN
Born April 1979
Llp member
28 Feb 2006
Resigned 15 Oct 2009
Resigned
KING, Matthew John
ResignedClifford Street, LondonW1S 2FT
Born March 1976
Llp member
Appointed 01 Jan 2008
Resigned 29 Jun 2015
KING, Matthew John
Clifford Street, LondonW1S 2FT
Born March 1976
Llp member
01 Jan 2008
Resigned 29 Jun 2015
Resigned
LEMASTERS, Robb
ResignedGodfrey Street, LondonSW3 3SX
Born July 1977
Llp member
Appointed 04 Feb 2008
Resigned 01 Jul 2009
LEMASTERS, Robb
Godfrey Street, LondonSW3 3SX
Born July 1977
Llp member
04 Feb 2008
Resigned 01 Jul 2009
Resigned
MILNE, Angus Derrick Murray
ResignedClifford Street, LondonW1S 2FT
Born July 1956
Llp member
Appointed 01 Aug 2008
Resigned 29 Jun 2015
MILNE, Angus Derrick Murray
Clifford Street, LondonW1S 2FT
Born July 1956
Llp member
01 Aug 2008
Resigned 29 Jun 2015
Resigned
MOODGAL, Rahul Nath
Resigned23 Javelin Court, StreathamSW16 3HL
Born October 1971
Llp member
Appointed 10 Oct 2005
Resigned 01 Sept 2009
MOODGAL, Rahul Nath
23 Javelin Court, StreathamSW16 3HL
Born October 1971
Llp member
10 Oct 2005
Resigned 01 Sept 2009
Resigned
NADARAJAH, Dennis
ResignedClifford Street, LondonW1S 2FT
Born January 1973
Llp member
Appointed 15 May 2012
Resigned 28 Feb 2025
NADARAJAH, Dennis
Clifford Street, LondonW1S 2FT
Born January 1973
Llp member
15 May 2012
Resigned 28 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Clifford Street, LondonW1S 2FT
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Tci Fund Holdings Limited
Clifford Street, LondonW1S 2FT
Voting rights 75 to 100 percent limited liability partnership
06 Apr 2016
Active
Filing History
220
Description
Type
Date Filed
Document
28 February 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
28 February 2025
10 December 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 December 2024
18 January 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
18 January 2024
1 September 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 September 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 May 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 May 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 May 2022
1 September 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 September 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 July 2021
17 August 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 August 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 June 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 May 2019
18 March 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 March 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 January 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 January 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 January 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 July 2018
7 February 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 February 2018
28 July 2017
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
28 July 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 April 2016
10 February 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 February 2016
2 December 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 December 2015
16 September 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 September 2015
27 August 2015
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
27 August 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 July 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 July 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 July 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 July 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 July 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 July 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 July 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 July 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 June 2015
11 April 2014
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
11 April 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 March 2013
16 October 2012
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
16 October 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 August 2012
3 August 2012
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 August 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 May 2012
14 February 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 February 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 October 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 October 2011
22 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 September 2011
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
28 July 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 July 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 July 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 July 2011
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
28 July 2011
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
28 July 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 May 2011
29 March 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
29 March 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 March 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 November 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 October 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 August 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 August 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 August 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 August 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 August 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 August 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 August 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 August 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 August 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 August 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 August 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 July 2010
14 November 2009
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
14 November 2009
14 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 November 2009
14 November 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 November 2009
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 November 2009
Legacy
27 July 2009
LGLOLGLO
Legacy
LGLOLGLO
27 July 2009
No document
Legacy
27 July 2009
LGLOLGLO
Legacy
LGLOLGLO
27 July 2009
No document
Legacy
13 January 2006
LGLOLGLO
Legacy
LGLOLGLO
13 January 2006
No document